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Who leads it
Previous officers 5
- Nicholas Jonathan Wood 2024-2025 View profile
- Timothy Philip Griffiths 2024-2025 View profile
- Benjamin Peter Crawford 2024-2025 View profile
- Glenn Eric Hayward 2024-2024 View profile
- Chris Donegan 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2024
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frans Petter David Johnsson ceased 2024-03-26
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-26 - Sebastien Mazella Di Bosco ceased 2024-03-26
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-26
Group
- Cyber Midco Limited
is controlled by Frans Petter David Johnsson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-26, ceased 2024-03-26 · source: Companies House PSC register
Ultimately controlled by Frans Petter David Johnsson.
17 other companies in this group
- PX3 Partners UK CO 2 Limited
- Cleanova Midco Limited
- PX3 Partners UK GP LLP
- Micronics Filtration Limited
- PX3 Partners Limited
- Markmonitor Global Services Limited
- Clear UK Holdings Limited
- Markmonitor Limited
- COM Laude Group EBT Limited
- W Square LTD
- Clear UK SUB Limited
- COM Laude Group Limited
- Dotbrand Limited
- Markmonitor International Limited
- PX3 Partners UK CO 1 Limited
- Blade Holdco Limited
- Cleanova Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Frans Petter David Johnsson Director · appointed 2024
- Gianpiero Lenza Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frans Petter David Johnsson Director · appointed 2024
- Gianpiero Lenza Director · appointed 2024
Left in the last 12 months
- Benjamin Peter Crawford Director · appointed 2024 · resigned 2025
- Chris Donegan Director · appointed 2024 · resigned 2025
- Nicholas Jonathan Wood Director · appointed 2024 · resigned 2025
- Timothy Philip Griffiths Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15471294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data